Puerto Rico Other Statutes Cases
Cases 1 - 10 of 2,586
Wal Mart Puerto Rico, Inc. v. Lanza et al
as 3:2019cv01934
Defendant:
L&V Distributors, Insurance Company ABC, Vincent T Frisone, Jr.
and others
Plaintiff:
Wal Mart Puerto Rico, Inc.
Cause Of Action: Racketeering (RICO) Act
Puerto Rico Public Buildings Authority-DO NOT DOCKET IN THIS CASE. All further filings must only be made in the CM/ECF system of the US Bankruptcy Court for the District of PR, Case No. 19BK5523
as 3:2019cv01928
Debtor:
Puerto Rico Public Buildings Authority
Cause Of Action: Bankruptcy
Norfe Group Corp. v. R.Y. Espinosa Inc. et al
as 3:2019cv01897
Defendant:
Unknown Insurance Companies A through C, Faustino Cortes, John Does 1, 2, 3 and 4
and others
Plaintiff:
Norfe Group Corp.
Cause Of Action: Racketeering (RICO) Act
OK Resorts of Puerto Rico, Inc. et al v. Charles Taylor Adjusting, Inc. et al
as 3:2019cv01889
Defendant:
John Doe 3, John Doe 4, Integrand Assurance Co.
and others
Plaintiff:
Ok Resorts Of Puerto Rico, Inc., Executive Fantasy Hotel, Inc., Riverside Resort, Inc.
Cause Of Action: Personal Injury
Fernandez-Colon v. Capital Mortgage Services, Corp.
as 3:2019cv01861
Plaintiff:
Alberto Manuel Fernandez-Colon
Defendant:
Capital Mortgage Services, Corp.
Cause Of Action: Racketeering (RICO) Act
Right Way Environmental Contractors, Inc. v. Agviq, LLC
as 3:2019cv01804
Defendant:
Agviq, LLC
Petitioner:
Right Way Environmental Contractors, Inc.
Cause Of Action: Enforcement of Arbitration Award
Alcon Puerto Rico, Inc. v. Finkelstein-Ponce-de-Leon et al
as 3:2019cv01755
Defendant:
Nicolas Finkelstein-Ansaldi, Ariel Finkelstein-Ponce-de-Leon, Conjugal Partnership Finkelstein-Ansaldi
and others
Plaintiff:
Alcon Puerto Rico, Inc.
Cause Of Action: Injunction
***DO NOT DOCKET IN THIS MEMBER CASE- LEAD CASE IS NOW CIVIL NO. 19-1481 GAG***
as 3:2019cv01739
Plaintiff:
Asociacion Cultural y Deportiva del Gallo Fino de Pelea, John J. Olivares Yace, Angel Manuel Ortiz Diaz
and others
Defendant:
United States Department of Agriculture, Sonny Purdue, Donald Trump
and others
Cause Of Action: Declaratory Judgement
United States of America v. Santiago-Gonzalez
as 3:2019cv01722
Defendant:
Evelyn Santiago Gonzalez, Evelyn Santiago-Gonzalez
Plaintiff:
United States of America
Cause Of Action: USA Plaintiff
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